What's Happening?
Mexico's Financial Intelligence Unit has frozen the bank accounts of Raúl Rocha Cantú, the Mexican co-owner of the Miss Universe organization, as part of an investigation into organized crime activities. The investigation, which began in November 2024,
involves allegations of drug and arms trafficking, as well as fuel theft. Rocha Cantú's involvement in these activities has led to significant legal actions, including the issuance of 13 arrest warrants in November 2025. However, a federal judge has temporarily suspended these orders to prevent potential harm to Rocha Cantú's rights while the case is ongoing. Rocha Cantú's business interests include a 50% stake in the Miss Universe organization through his Legacy Holding Group USA. The other half is owned by JKN Global Group Public Co. Ltd., led by Jakkaphong 'Anne' Jakrajutatip, who is also facing legal issues in Thailand related to a fraud case.
Why It's Important?
This development highlights the intersection of business and organized crime, raising concerns about the integrity of international business operations. The freezing of Rocha Cantú's accounts could have significant financial implications for the Miss Universe organization, potentially affecting its operations and reputation. The case also underscores the challenges faced by authorities in tackling organized crime, particularly when it involves high-profile individuals and international business entities. The investigation could lead to broader scrutiny of business practices in Mexico and beyond, impacting stakeholders involved in similar industries.
What's Next?
As the investigation continues, further legal actions may be taken against Rocha Cantú and others involved. The temporary suspension of arrest warrants suggests that the legal process will be prolonged, with potential appeals and further court hearings. The Miss Universe organization may face increased pressure to address these allegations and ensure compliance with international legal standards. Additionally, the outcome of this case could influence future regulatory measures in Mexico and other countries to prevent organized crime infiltration in legitimate businesses.
